Founded in 2016, Sea Ventures, classified under reg no. 10429617 is an active company. Currently registered at Fryern House 125 Winchester Road SO53 2DR, Eastleigh the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 3 directors, namely Ian A., Bret P. and Alfred D.. Of them, Alfred D. has been with the company the longest, being appointed on 14 October 2016 and Ian A. and Bret P. have been with the company for the least time - from 12 July 2023. As of 25 April 2024, there was 1 ex director - David D.. There were no ex secretaries.
| Office Address | Fryern House 125 Winchester Road |
| Office Address2 | Chandlers Ford |
| Town | Eastleigh |
| Post code | SO53 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10429617 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 14 October 2016
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Bret P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sea Ventures (Uk) Limited that put Chandlers Ford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alfred D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bret P.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% shares |
Sea Ventures (Uk) Limited
Fryern House 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England |
| Registration number | 06752600 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alfred D.
| Notified on | 14 October 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David D.
| Notified on | 14 October 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sea ventures LIMITEDcertificate issued on 06/03/24 filed on: 6th, March 2024 |
change of name | Free Download (3 pages) |
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